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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- HELLO MY DEAR FRIEND (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP). (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr. George P. Allen <georgepallen@wdrc.org.dc>
- Business Interest (sent from forged email address)
- My Proposal, (sent from forged email address)
- Greetings in the name of God, Mrs Mary Louis <tanghuantech@tanghuantech.com>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Attn: Customer REV TONY JOHNSON <officefile4@hbnmd.gr.tn>
- Business Proposal DR OLIVER ADLER <warehouse@farbell-hk.com>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Urgent Attention Needed? (sent from forged email address)
- Contact Bank of England : Stop Contacting Scammers Listed? "Mr Jacob Lew" <mark@ashroautos.com>
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- Verification Required Chase <test@test.com>
- Re: Your Cashier Check "Mr. Francis" <francis4@governments.eu.ai>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Greetings to you and your family "Mrs. Rasha Amira Sayid" <ar0@amira.jp.tn>
- WORLD BANK 2016 COMPENSATION (sent from forged email address)
- We Humbly Need Your Assistance (sent from forged email address)
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re (sent from forged email address)
- Urgent Respond Needed pls (sent from abused email account)
- PAYMENT RECEIPT... nta <icpck1@auwi.jp.tn>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION DOLLAR. OFFICE <fund78@fffj.jp.tn>
- =?utf-8?Q?Enhorabuena,_su_direcci=C3=B3n_de_correo_elec?=
=... Centro de Documentacion <novalima@uaitec.mg.gov.br>
- RE:ARE YOU DEAD OR ALIVE Ibrahimmagu12@efcc13.website.tk
- CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- RE: CALL ME IMMEDIATELY FOR YOUR CONSIGNMENT CLAIM +210 3995128 (sent from forged email address)
- Confirm your prize! Notaris.vanWijk@consultant.com
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- Congratulations verni@kammarton.com
- PAYMENT RECEIPT... nta <icpck3@auwi.jp.tn>
- Your ATM CARD Is Available Now.... UBA Bank Plc <ou1@fbhdgh.website.tk>
- Re (sent from forged email address)
- Old and New Project Loan (sent from forged email address)
- Interpol Washington U.S. Department of Justice (sent from forged email address)
- Your ATM CARD Is Available Now... UBA Bank Plc <ou3@fbhdgh.website.tk>
- Your ATM CARD Is Available Now.. UBA Bank Plc <ou4@fbhdgh.website.tk>
- Your Attn, ALLOY ONWAH <ALLOYONWAH.@cello.ocn.ne.jp>
- Important Proposition (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- Attention My dear how are you doing? "mrjudemark931@gmail.com" <electric.world@ethionet.et>
- Investment Manger "Mr.Paul M. Bautistaf" <adivamoonif@ytttrggffddd.jp.tn>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9?= Grace Chevalier <ciccioru@tin.it>
- YOUR PACKAGE. "JAMES F. ENTWISTLE" <james4@hygf.jp.tn>
- I Am Miss Elizabeth James.kindly get back to me urgently... Miss Elizabeth James <ppjuhysh@kfgkfg.vn.tn>
- I Am Miss Elizabeth James.kindly get back to me urgently... Miss Elizabeth James <jhfjggsq@kfgkfg.vn.tn>
- Re: ok "Mr. Lincoln Brown" <purchase@suyashherbs.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<user1>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Confirm your prize! notarisDiemen@europe.com
- VITAL COOPERATION, KINDLY REPLY "CARLOS MIGUEL" <t.cba61@gmail.com>
- Re : Payment Approved by UN Board of Directors (sent from forged email address)
- =?utf-8?b?wqMxLDYwMC4wMDAuMDA=?= "Guinness Promotion"<mail@altrenotizie.org>
- Proposal (sent from forged email address)
- Investment Proposal "Mr. Ben Duru"<duruben44@gmail.com>
- YOUR PACKAGE. "JAMES F. ENTWISTLE" <james3@bbvc.jp.tn>
- Hello Dear Friend. (sent from forged email address)
- Aghata AGATA <csims@addisonparks.org>
- FROM SGT. WILSON DICKEY. (sent from forged email address)
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- Read & Reply Please (sent from forged email address)
- YOUR ATM CARD WORTH THE SUM OF $2.5 MILLION USD (sent from forged email address)
- #WUBONUS2015/2016 "Mrs. Theresa George" <www.@ninus.ocn.ne.jp>
- Possible Spam : CONSIDER THIS BUSINESS PROPOSITION AND GET B... (sent from forged email address)
- IMPORTANT MESSAGE TO YOU, (sent from forged email address)
- ! From.Mr Stephen Mensah "Steven Mensah" <thunder5000@inet2000.com>
- Attention "Dr.Chris Ben" <hmrc.refund@intelite.info>
- URGENT howard johnson <howardjohnson000@gmail.com>
- We will Loan you Money regardless your Credit under 3 Days "BOVINA FINANCIAL SERVICES"<cgonzalez@afsca.gob.ar>
- Dear God's Selects, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
- CAN YOU RECEIVE AND HANDLE THIS TRANSACTION ? "Mrs. Angela Benjamin " <benjamin_mr.ana@yahoo.de>
- ATTENTION: Mrs Michelle Obama <WWW.@train.ocn.ne.jp>
- Beneficiary Payment Advice (sent from forged email address)
- From: Camara Stafani Camara Stafani <beckyanita@yahoo.com>
- PRIVATE AND CONFIDENTIAL ..EXTN:.209 (sent from forged email address)
- ATTENTION ATM MASTER CARD OWNER, "Mr Frank David" <WWW.@ninus.ocn.ne.jp>
- Good News My Friend. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal," <marketing@zzlinvestment.com>
- Information Request .. Urgent! (sent from forged email address)
- Attn: Dearest Beloved, lilian philips <lilianphilips13@gmail.com>
- From Sgt. Elizabeth My Friend am sorry,, "Sgt. Elizabeth G. Sweitzer" <AA3@sgtelizabethsweitze.cn.tn>
- READ AND REPLY!!! (sent from forged email address)
- Your assistance! "Brian Boehm" <clewis@answers4families.org>
- FROM WESTERN UNION MONEY TRANSFER OFFICE. MR.Paul Blessing Director<user2@negaramb.com>
- Your Payment Has Been Approved (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- Re: Treat Urgently (sent from forged email address)
- Greetgs from: Mr. Bereneguerrr, (sent from forged email address)
- Re: Letter of Intent "Mr. Abduljamal Ali Deeb" <printer@procon-x.hu>
- From Mr. Zouheir Moussli, Awaiting your reply, "From Mr. Zouheir Moussli" <printer@procon-x.hu>
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- It's my pleasure to Brief you with this!!! "Mrs.Asli Mahzun" <dfzergeh01b@y7mail.com>
- Re: Urgent Response (sent from forged email address)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- ..Congratulation You have Won>>> NATIONAL LOTTERY TEAM <lotto5@ghghg1.cf>
- Congratulation You have Won ! NATIONAL LOTTERY TEAM <lotto2@ghghg1.cf>
- SHIPMENT MR DAVID ELLIS <gk@gdhfghdf.website.tk>
- God will bless you. "Diezani Alison-Madueke" <alison-madueke@yandex.com>
- I need a loan, contact us today! info@sbs.org
- *USE THE FUNDS FOR CHARITY WORKS! (sent from forged email address)
- JMV TEXTILES "Mr. John Zuma" <Jsrose@sugardog.com>
- urgent "mrs.tina" <tina.@grace.ocn.ne.jp>
- (INTERPOL) "mrejimofortime@yahoo.com" <electric.world@ethionet.et>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION. (sent from forged email address)
- Final Release of your impending Funds <2@fjjffuufr.pl.tn>
- Dear good day friend Mrs Elisabeth Peter <mrselisabethpeter5@aol.fr>
- Final Release of your impending Funds <1@q4444q42fhhy.sa.tn>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Final Release of your impending Funds <3@q4444q42fhhy.sa.tn>
- YOUR FIRST PAYMENT <westernunion@dome.rf.gd>
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS. DEBORAH PAR" <deborahpar36@gmail.com>
- =?UTF-8?Q?YOU_HAVE_WON_=C2=A3520,731.00_UK_LOTTERY.?= Andrea Clarkson <cmfrtblweb@gmail.com>
- Contact ASAP "Manager" <admin@mail.com>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME Mrs Graca Machel Mandela <gracamachelmandela215@gmail.com>
- Your ATM master card has been credited today by Mr. Terry Ja... "Mr. Joe Mike" <ymc.nana.@helen.ocn.ne.jp>
- MESSAGE FROM MRS. ARIK BUKHA? Mrs Arik Bukha <arik_bukha54@hotmail.com>
- Greetings jason walker <consultants@jason.com>
- WESTERN UNION TRANSFER DR.JOHN BOOMA <johnbooma0003@gsd4.html-5.me>
- Attn.Sir/Madam, (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- My Beloved My Will (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!! Mr.Sok Sambo <printer@procon-x.hu>
- From Capt. Alfie (sent from forged email address)
- CONGRATULATION!!! YOUR EMAIL HAVE WON (sent from forged email address)
- Private investment Sheikh Al Maktoum <printer@procon-x.hu>
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- WORLD BANK/IMF COMPENSATION PROGRAM ULSTER BANK UK <info@ulsterbank.com>
- FBI LETTER[CODE:210]w> (sent from forged email address)
- My dear, Good day (sent from forged email address)
- HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING " MR JOHNSON TONY" <www.@giga.ocn.ne.jp>
- Pozdrowienia dla ciebie "Frau Estelle Amadieu" <youarebless2016@gmail.com>
- Claim Your Atm Card "U.N" <test@vignolis.fr>
- Private Message (sent from forged email address)
- From ECOWAS world-wide banks through the Federal Ministry of... Mrs MaryElvis <MrsMaryElvis333456@orion.ocn.ne.jp>
- =?utf-8?B?ICBBc3NhbGFtdSBBbGFpa3VtICBQZWFjZSBiZSB3aXRoIHlvdS... Miss Fatima Yusuf <fatima_yusuf@outlook.fr>
- URGENT ATTENTION REQUIRED DPT OF HOMELAND SECURITY <test@test.com>
- IN GOOD FAITH Malika Abely <7788553611@fido.ca>
- Re. Important (sent from forged email address)
- CONFIRM THIS MAIL (URGENT) (sent from forged email address)
- Von Mr.Wilson (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER. WESTERN UNION MONEY TRANSFER <www2@buyyefuiuiu.es.cx>
- Offizielle Gewinnbenachritigun "DIAMANTE SL" <pedro.diamanteseguros@europe.com>
- Regarding My Advice! "MIHAITA Bogdan" <noreply@mshn.com>
- Attn: My Dear, "Mrs. Florence Walker.." <bash@gdems.com>
- Re: My Proposal <com.palmiano@provincia.ap.it>
- re. Impotant Message "Ward Dazi" <box@ky-prod.com.hk>
- VERY URGENT (sent from forged email address)
- Attention Dear Customer Very Urgent WESTERN UNION <union9@western0.website.tk>
160 entries -- last updated: 2016-03-30 15:39 UTC
Sender domains:
- addisonparks.org (1), afsca.gob.ar (1), altrenotizie.org (1), amira.jp.tn (1), answers4families.org (1), aol.fr (1), ashroautos.com (1), auwi.jp.tn (2)
- bbvc.jp.tn (1), buyyefuiuiu.es.cx (1)
- cello.ocn.ne.jp (1)
- dome.rf.gd (1)
- ethionet.et (2), europe.com (1)
- farbell-hk.com (1), fbhdgh.website.tk (3), fffj.jp.tn (1), fido.ca (1), fjjffuufr.pl.tn (1)
- gdems.com (1), gdhfghdf.website.tk (1), ghghg1.cf (2), giga.ocn.ne.jp (1), gmail.com (10), governments.eu.ai (1), grace.ocn.ne.jp (1), gsd4.html-5.me (1)
- hbnmd.gr.tn (1), helen.ocn.ne.jp (1), hotmail.com (1), hygf.jp.tn (1)
- ifuocn.com (1), inet2000.com (1), intelite.info (1)
- jason.com (1)
- kfgkfg.vn.tn (2), ky-prod.com.hk (1)
- mail.com (1), mshn.com (1)
- negaramb.com (1), ninus.ocn.ne.jp (2)
- orion.ocn.ne.jp (1), outlook.fr (1)
- procon-x.hu (4), provincia.ap.it (1)
- q4444q42fhhy.sa.tn (2)
- sgtelizabethsweitze.cn.tn (1), sugardog.com (1), suyashherbs.com (1)
- tanghuantech.com (1), test.com (2), tin.it (1), train.ocn.ne.jp (1)
- uaitec.mg.gov.br (1), ulsterbank.com (1)
- vignolis.fr (1)
- wdrc.org.dc (1), western0.website.tk (1)
- y7mail.com (1), yahoo.com (1), yahoo.de (1), yandex.com (2), ytttrggffddd.jp.tn (1)
- zhaotai.com.cn (1), zzlinvestment.com (1)
Anti-fraud resources:
